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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-24
KYBE ID: FR-798587259 · 798587259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration798587259

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2013-10-24

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Registered address10 BD Aristide Briand, 93100 Montreuil

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI BELHOUSactive AMEZIANE AIT HATRITactive ARISTIDEactive BRIANDIXdissolved CECILE RAPOPORTdissolved CHARLOTTE VIGNERONactive CHERIF BOUBAKOURdissolved EL HACENE BENSALEMdissolved ELSA KELLY CALIAMOUdissolved ESPERANCEdissolved FERNANDO BERENGUERdissolved GOUTS & COULEURSactive HAFID NARAOUIdissolved IPEKISactive JEAN-WILLIAM HENRY GOLANY NADJARactive LEMOING MONDANELdissolved LILO DOUZETactive MANON DURANDactive MOHAND AKLI HOUASSINEdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100